Whether promoter/promoter group are interested in the
No
agenda/resolution?
Description of resolution considered
Approval for Issuance of Equity Shares through Further/Follow On Public Offer
Mode of
No. of
No. of
% of Votes polled
No. of
No. of
% of votes in
% of Votes
Category
votes
on outstanding
votes - in
votes -
favour on votes
against on votes
voting
shares held
polled
shares
favour
against
polled
polled
(1)
(2)
(3)=[(2)/(1)]*100
(4)
(5)
(6)=
(7)=
[(4)/(2)]*100
[(5)/(2)]*100
E-Voting
159764987
100
159764987
0
100
0
Promoter and
Poll
159764987
Postal Ballot
Promoter
Group
(if
applicable)
Total
159764987
159764987
100
159764987
0
100
0
E-Voting
16950348
70.6157
16950348
0
100
0
Poll
24003668
Public-
Postal Ballot
Institutions
(if
applicable)
Total
24003668
16950348
70.6157
16950348
0
100
0
E-Voting
4913897
15.4551
4913795
102
99.9979
0.0021
Poll
31794668
Public- Non
Postal Ballot
Institutions
(if
22423
0.0705
22423
0
100
0
applicable)
Total
31794668
4936320
15.5256
4936218
102
99.9979
0.0021
Total
215563323
181651655
84.2683
181651553
102
99.9999
0.0001
Whether resolution is Pass or Not.
Yes
Disclosure of notes on resolution
G SOMASU NDARAM
Digitally signed by G SOMASUNDARAM DN: c=IN, o=Personal, postalCode=600064, st=Tamil Nadu, 2.5.4.20=a85e759ad4922ade77e214993ee2fe 0c3b06dd42c6194fca02e0d72eb4b3d1b3, pseudonym=D5269DCCDAB67048ED2F54DC 2122DB33F1739021, serialNumber=2D741456D243B7EBC92B4305 0ADBFB0C53D3A145F57927C21E7DB3F199B FA570, cn=G SOMASUNDARAM
Date: 2022.01.17 20:48:30 +05'30'
Details of Invalid Votes
Category
No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions
2
G SOMASUN DARAM
Digitally signed by G SOMASUNDARAM DN: c=IN, o=Personal, postalCode=600064, st=Tamil Nadu, 2.5.4.20=a85e759ad4922ade77e214993ee2 fe0c3b06dd42c6194fca02e0d72eb4b3d1b3
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Hatsun Agro Product Ltd. published this content on 17 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2022 16:44:08 UTC.
Hatsun Agro Product Limited is an India-based company engaged in the business of processing and marketing of milk, milk products and ice cream. The Company operates through the milk and milk products segment. The Company manufactures and markets products that cater to both cooking and consumption, such as, milk, curd, ice creams, dairy whitener, skimmed milk powder, ghee, paneer and others. Its brands include Arun Icecreams, Arokya Milk, Ibaco, HAP daily, Ibaco and Santosa. Arun Icecreams offers Bars, Cups, Ibar, Ibar mini, Icones, Specialities, and Tubs. Arokya offers standardized milk, full cream milk, toned milk, double toned milk, curd and paneer. Hatsun offers cooking and table butter, ghee, curd, yoghurt, milk beverage, dairy whitener, skimmed milk powder and others. HAP daily houses brands, such as Arokya, Hatsun and Arun Ice creams. Ibaco offers ice cream, ice cream cakes, yogurt shakes and others. Santosa offers Calf Starter Pellet, Bypass Pellet, Santosa XL Pellet and others.
HATSUN AGRO PRODUCT LIMITED 
